Unclaimed property reported under Moreno, Israel
148 records · $9,853 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 148. Search by name and address to narrow it to yours.
Moreno, IsraelTX
1205 North Avenue East, Denver City, TX, 79323
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$1,022.62
Moreno, JR IsraelTX
2240 North Padre Island Drive, Corpus Christi, TX, 78408
$749.00
Moreno, IsraelTX
1205 North Avenue East, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$743.16
Moreno, IsraelTX
#### Richmond Avenue #####, Houston, TX, 77046
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$278.82
Moreno, IsraelCA
320 South Hobar Boulevard, Los Angeles, CA, 90020
Held by Camino Real Chevrolet
Certified checks
$261.00
Moreno, IsraelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$250.72
Moreno, IsraelTX
2223 Mican Drive, Dallas, TX, 75212
$240.00
Moreno, IsraelCA
81875 Avenue 48 Apt 207, Indio, CA, 92201
Held by Metabank NA
Misc intangible property
$227.00
Moreno, IsraelCA
290 Wilson Avenue Apt 251, Perris, CA, 92571
Held by Capital One Bank, National Association
Misc outstanding checks
$221.96
Moreno, IsraelCA
22482 Alma Aldea Apt 3, Rancho Santa Margari, CA, 92688
Held by Bank Of America-California-South
Checking accounts
$221.08
Moreno, IsraelTX
2421 Lincoln Avenue, Fort Worth, TX, 76164
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$220.17
Moreno, IsraelCA
1915 East Avenue R4, Palmdale, CA, 93550
Held by State Farm General Insurance Company
Premium refunds
$216.00
Moreno, IsraelCA
6900 Valleyview Drive Apt 261, Bakersfield, CA, 93306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$213.27
Moreno, IsraelTX
414 Mazatlan Street, Mission, TX, 78572
$200.00
Moreno, IsraelTX
1215 West Clay Street 70, Houston, TX, 77019
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$162.81
Moreno, IsraelCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$152.75
Moreno, IsraelCA
4400 Artesia Boulevard, Buena Park, CA, 90621
Held by Ecount Inc.
Misc intangible property
$152.00
$150.00
Moreno, IsraelCA
351 West 9th Street Apt1 Apt 1, San Pedro, CA, 90731
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$150.00
Moreno, IsraelTX
601 Achim Drive, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$121.35
Moreno, IsraelCA
1071 Central Avenue, Hollister, CA, 95023
Held by Allstate Indemnity Company
Insurance premiums
$112.00
Moreno, IsraelCA
1915 East Avenue R4, Palmdale, CA, 93550
Held by California Automobile Insurance Company
Premium refunds
$109.03
Moreno, IsraelTX
441 Waterleaf Boulevard, Kyle, TX, 78640
Held by United Heritage Fcu
Savings account (AC02) · Reported 2017
$102.69
Moreno, IsraelTX
34205 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.77
Moreno, IsraelTX
34205 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.21
Moreno, IsraelCA
3900 Cuny Avenue #44, Sacramento, CA, 95823
Held by Radius Recycling Inc.
Vendor checks
$101.00
Moreno, IsraelTX
1005A Bird Creek Drive, Austin, TX, 78758
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Moreno, IsraelCA
351 West 9th Street Apt1 Apt 1, San Pedro, CA, 90731
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$96.06
Moreno, IsraelTX
7837 North Fm 88, Weslaco, TX, 78599
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$91.19
Moreno, IsraelTX
3209 Grover Avenue, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$86.75
Moreno, IsraelTX
606KINGWOODDRIVE Idk, Mineral Wells, TX, 76067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$82.19
Moreno, IsraelTX
21807 Yucca Tip Lane, Houston, TX, 77073
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$82.00
Moreno, IsraelCA
1398 Pacific Avenue, San Leandro, CA, 94577
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.28
Moreno, IsraelCA
12851 Haster Street 19L, Garden Grove, CA, 92840
Held by Mhn Services LLC
Individual policy benefit/Clm
$78.00
Moreno, IsraelTX
335 Avenue East, Dallas, TX, 75203
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$77.66
Moreno, IsraelTX
34205 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.81
Moreno, IsraelTX
34205 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.76
Moreno, IsraelTX
26876 Monarch Manor Lane, Kingwood, TX, 77339
Held by Quicken Loans Inc
Refund due (MS11) · Reported 2015
$75.00
Moreno, IsraelCA
996 Meridian Avenue, San Jose, CA, 95126
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$68.60
Moreno, IsraelTX
250 Heimer Road Apt 411, San Antonio, TX, 78232
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$67.78
Moreno, IsraelCA
1071 Central Avenue, Hollister, CA, 95023
Held by Allstate Indemnity Company
Insurance premiums
$66.00
Moreno, IsraelTX
1224 Meadow Wood Drive, Eagle Pass, TX, 78852
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$65.12
Moreno, IsraelTX
335 Avenue East, Dallas, TX, 75203
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$63.33
$60.18
$57.78
Moreno, IsraelTX
9200 North Plaza Drive 9200 North Plaza Drive, Dallas, TX, 78753
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$54.00
Moreno, IsraelTX
34205 Rangerville Road, San Benito, TX, 78586
$51.49
Moreno, IsraelTX
919 West 8th Street, Dallas, TX, 75208
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$51.24
Moreno, IsraelTX
801 Richey Street Apt 75, Pasadena, TX, 77506
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$51.16
Moreno, IsraelCA
10458 Plainview Avenue, Tujunga, CA, 91042
Held by Navy Federal Credit Union
Savings accounts
$50.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.